Export Compliance Training Institute Webinar: The New "Framework for OFAC Compliance Commitments": What You Need to Know

07.24.2019

Timothy O'Toole will present an Export Compliance Training Institute (ECTI) webinar, "The New 'Framework for OFAC Compliance Commitments': What You Need to Know," on July 24, 2019. The webinar will cover:

  • The nuts and bolts of the Framework
  • The necessary elements of a post-Framework U.S. sanctions compliance program
  • Conducting U.S. sanctions investigations in light of the Framework
  • Interacting with OFAC in light of the Framework
    • Voluntary disclosures
    • Settlements
    • Penalties¬†